Bank Wizard Global – Country Modules

Its flexible architecture allows country modules to be added as required.

By validating bank account data at point of capture and throughout the payment life-cycle, straight-through-processing is improved and costly payment failure is avoided.

Validate and provide

Country

Bank/Branch

Modulus checking

IBAN

BIC

Andorra

Yes

Yes

Yes

Australia

Yes

N/A

Yes

Austria

Yes

Yes

Yes

Yes

Bahrain

Yes

Yes

Yes

Belgium

Yes

Yes

Yes

Yes

Bosnia-Herzegovina

Yes

Yes

Yes

Yes

Brazil

Yes

Yes

Yes

Bulgaria

Yes

Yes

Yes

Yes

Canada

Yes

N/A

Yes

Croatia

Yes

Yes

Yes

Yes

Cyprus

Yes

Yes

Yes

Czech-Republic

Yes

Yes

Yes

Yes

Denmark

Yes

Yes

Yes

Yes

Estonia

Yes

Yes

Yes

Yes

Finland

Yes

Yes

Yes

Yes

France

Yes

Yes

Yes

Yes

Germany

Yes

Yes

Yes

Yes

Greece

Yes

Yes

Yes

Hong-Kong

Yes

N/A

Yes

Hungary

Yes

Yes

Yes

Yes

Iceland

Yes

Yes

Yes

Yes

India

Yes

N/A

Yes

Israel

Yes

Yes

Yes

Italy

Yes

Yes

Yes

Yes

Kuwait

Yes

Yes

Yes

Latvia

Yes

Yes

Yes

Yes

Lebanon

Yes

Yes

Yes

Liechtenstein

Yes

Yes

Yes

Lithuania

Yes

Yes

Yes

Yes

Luxembourg

Yes

Yes

Yes

Yes

Malta

Yes

Yes

Yes

Montenegro

Yes

Yes

Yes

Yes

Netherlands

Yes

Yes

Yes

Yes

New-Zealand

Yes

Yes

N/A

Yes

Norway

Yes

Yes

Yes

Yes

Pakistan

Yes

Yes

Yes

Palestine, State of

Yes

Yes

Yes

Poland

Yes

Yes

Yes

Yes

Portugal

Yes

Yes

Yes

Yes

Qatar

Yes

Yes

Yes

Republic-of-Ireland

Yes

Yes

Yes

Yes

Romania

Yes

Yes

Yes

Yes

Saudi Arabia

Yes

Yes

Yes

Serbia

Yes

Yes

Yes

Yes

Singapore

Yes

N/A

Yes

Slovakia

Yes

Yes

Yes

Yes

Slovenia

Yes

Yes

Yes

Yes

South-Africa

Yes

N/A

Yes

Spain

Yes

Yes

Yes

Yes

Sweden

Yes

Yes

Yes

Yes

Switzerland

Yes

Yes

Yes

Thailand

Yes

N/A

Yes

Tunisia

Yes

Yes

Yes

Yes

Turkey

Yes

Yes

Yes

United Arab Emirates

Yes

Yes

Yes

United-Kingdom

Yes

Yes

Yes

Yes

United-States-of-America

Yes

N/A

Yes

*International-BIC-look-up

Yes

Yes

A country module in Bank Wizard is the software and data to validate and handle bank account data for accounts which participate in that country’s clearing systems. For example the France country module also includes French Guyana, French Polynesia, Guadeloupe, Martinique, Mayotte, New Caledonia, Reunion, Saint Pierre et Miquelon, and Wallis and Futuna Islands.

Bank Wizard international BIC look up helps to validate beneficiary banks and BIC codes for payment routing and also helps you to fill in missing information for payment instructions. This functionality is available for all the countries in the table above and additionally for: